925 F.3d 6
1st Cir.2019Background
- Petitioner Dylan O'Riordan, an Irish national, entered the U.S. as a child via the Visa Waiver Program (VWP) and remained in the U.S. for over seven years, later fathering a U.S.-citizen child and marrying a U.S. citizen after issuance of his removal order.
- DHS served a Final Administrative Order of Removal finding he entered under the VWP and overstayed; his ESTA record in the administrative file marked that rights were waived and indicated a third-party prepared the form when he was 12.
- O'Riordan sought review in this Court after being detained and placed into withholding-only proceedings (which later terminated); DHS cancelled and reissued a removal order while proceedings and appeals were pending.
- He asserted (1) insufficient evidence of removability and (2) a Fifth Amendment procedural due process claim: that as a child he could not knowingly waive greater process and thus was prejudiced by enforcement of the VWP waiver.
- The Court found jurisdiction (constitutional mootness argument rejected based on petitioner’s stated intent to return and availability of relief) but proceeded to deny the petition on the merits.
Issues
| Issue | Plaintiff's Argument (O'Riordan) | Defendant's Argument (Barr / DHS) | Held |
|---|---|---|---|
| Sufficiency of evidence of removability under VWP/overstay | Record lacks required I-94W and has date inconsistencies; Woodby clear-and-convincing standard not met | Record includes ESTA indicating waiver and entry, petitioner’s own acknowledgments on administrative forms, and no contrary claim of non-VWP entry | Court: Even under Woodby/substantial-evidence review, record supports removability; no basis to vacate |
| Statutory jurisdiction re: timeliness of petition when order later reissued | Petition from Sept. order was timely; November reissued order should not defeat review (or the petition ripened) | Government: earlier order not final; later order is operative; petition may be timely under ripening theory | Court: Declined to decide ripening definitively because merits dispose of case; proceeded assuming jurisdiction |
| Procedural due process: whether waiver executed on child’s behalf is unenforceable because not knowingly/intelligently made | Waiver signed/effected when petitioner was a child; cannot be binding; deprivation of greater process requires vacatur unless harmless | Waiver enforceable; even if not knowing, petitioner must show prejudice; Mathews balancing shows no entitlement to more process | Court: Assumed arguendo waiver might be invalid but petitioner failed to show prejudice; no presumption of prejudice applies here; claim fails |
| Prejudice: could petitioner have adjusted status or avoided bars but for summary removal? | Would have been eligible to adjust via LPR parents or via marriage and thus was prejudiced by lack of fuller process; also argues parents could have petitioned instead of using VWP | Statutory bar prevents VWP entrants who overstayed from adjustment on parent basis; petitioner wasn’t married at time of order; speculative that alternative admission would have occurred | Court: Parents-based adjustment unavailable to VWP entrants (immediate-relative rule); marriage did not exist at time of order; speculations about alternate entry or parental choices fail to show concrete prejudice; claim denied |
Key Cases Cited
- Woodby v. INS, 385 U.S. 276 (standard for deportation evidence) (discusses clear, unequivocal, and convincing standard)
- Mathews v. Eldridge, 424 U.S. 319 (1976) (Due Process balancing test)
- Johnson v. Zerbst, 304 U.S. 458 (1941) (waiver of constitutional rights must be knowing and intelligent)
- Flores-Ortega v. United States, 528 U.S. 470 (2000) (presumption of prejudice when entire judicial proceeding denied in ineffective-assistance context)
- Hernandez v. Reno, 238 F.3d 50 (1st Cir. 2001) (refused to extend Flores-Ortega prejudice-per-se to immigration waiver denials)
- Bayo v. Napolitano, 593 F.3d 495 (7th Cir. 2010) (speculative prejudice insufficient where alternative non-VWP entry uncertain)
- Bradley v. Attorney General, 603 F.3d 235 (3d Cir. 2010) (similar analysis on prejudice/speculation and VWP consequences)
- Urizar-Carrascoza v. Holder, 727 F.3d 27 (1st Cir. 2013) (standard of review for substantial-evidence review of removability)
- Lima v. Holder, 758 F.3d 72 (1st Cir. 2014) (weight given to alien’s own admissions in administrative record)
- Munoz-Monsalve v. Mukasey, 551 F.3d 1 (1st Cir. 2008) (prejudice requires showing the challenged practice likely affected hearing result)
- INS v. St. Cyr, 533 U.S. 289 (2001) (context on importance of right to remain in U.S.)
